DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 PROPERTY AND FINANCIAL HOLDINGS LIMITED |  | shareholder of | INDEMNITY FIRST LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-FEB-2000 | 22-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | VALESIDE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | ENSIGN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1999 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | WAREHAM HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-APR-2000 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | WAREHAM HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-APR-2000 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | DISLER GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1996 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | DISLER GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1996 | 02-JAN-2008 | Defaulted | |
| BEARER | | shareholder of | PLANMARK HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 02-JAN-2014 | Defaulted | |
| BEARER | | shareholder of | PLANMARK HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | TECHTRA INTERNATIONAL LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 08-OCT-1996 | 04-JAN-2010 | Defaulted | |
| WESTMINSTER CORPORATE SERVICES LIMITED | | shareholder of | DARLEY CONSULTANTS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 23-OCT-1996 | 14-MAR-2008 | Defaulted | |
| WESTMINSTER TRUST COMPANY LIMITED | | shareholder of | DARLEY CONSULTANTS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 23-OCT-1996 | 14-MAR-2008 | Defaulted | |
| CUSTODIAN LTD. | | shareholder of | XEMIN HOLDING LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 12-JUL-2000 | 01-JUN-2010 | Dissolved | |
| CONSTANT LTD. | | shareholder of | XEMIN HOLDING LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 12-JUL-2000 | 01-JUN-2010 | Dissolved | |
| CUSTODY SERVICES NOMINEES LTD. | | shareholder of | LOTUS DIAMONDS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 10-AUG-2001 | 22-JAN-2003 | Dissolved | |
| THE BEARER | | shareholder of | KRESTON LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-1999 | 27-OCT-2009 | Bad debt account | |
| THE BEARER | | shareholder of | GAYSHAM HOLDINGS LTD. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 01-SEP-1992 | Defaulted | ||
| TAYLAN DAL | | shareholder of | ELIP CONSTRUCTION SUPPLIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-MAY-2000 | Active | ||
| THE BEARER | | shareholder of | NOEL HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | NOEL HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 03-JAN-2007 | Defaulted | |
| MARTELLO CORPORATE SERVICES LIMITED | | shareholder of | GLENRIO LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 10-MAY-2000 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | HOLLINS ENTERPRISES LIMITED | Hong Kong | ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | 03-FEB-1995 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | IDM INVESTMENTS COMPANY INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-FEB-1999 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | MICEGUI LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 09-NOV-1998 | 06-DEC-2010 | Defaulted | |
| MEYER JOSEPH NIGRI | | shareholder of | ANUBIS PROPERTIES CORP. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 19-NOV-1998 | 02-JUL-2013 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BERHAD IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | IREN SECURITIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | DELPHOS SERVICES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-JAN-2000 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | PETROMEC HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-NOV-1997 | Active | ||
| YANG, YA-WEN | | shareholder of | CHIEF POWER GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-MAR-2000 | 06-JAN-2004 | Defaulted | |
| CHIU LEE, SU CHUAN | | shareholder of | CHIEF POWER GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-MAR-2000 | 06-JAN-2004 | Defaulted | |
| XINTRA S.A. | | shareholder of | SLIPWAY LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-JUL-1997 | Active | ||
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for De Hof Exporters Limited | | shareholder of | DE HOF EXPORTERS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 19-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | MARINER INVESTMENTS CORP. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 05-JAN-1999 | 04-JAN-2006 | Defaulted | |
| TO BEARER | | shareholder of | RYALL PROPERTIES LTD. | Uruguay | ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY | 05-JAN-1999 | 07-JAN-2003 | Defaulted | |
| EMJO INVESTMENTS LIMITED | | shareholder of | RAIN FOREST TRAM LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 14-MAY-2001 | 11-OCT-2006 | Inactivated | |
| EMJO INVESTMENTS LIMITED | | shareholder of | TREETOP PROPERTIES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 14-SEP-2007 | 18-JUL-2011 | Changed agent | |
| FORIEL DESTEZET | | shareholder of | RAIN FOREST TRAM LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 14-MAY-2001 | 11-OCT-2006 | Inactivated | |
| VENDOME ENTERPRISE LIMITED | | shareholder of | RAIN FOREST TRAM LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 14-MAY-2001 | 11-OCT-2006 | Inactivated | |
| PC 01 VERMOGENS-VERWALTNGS GMBH | | shareholder of | RAIN FOREST TRAM LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 14-MAY-2001 | 11-OCT-2006 | Inactivated | |
| NAMTOR INC. | | shareholder of | RAIN FOREST TRAM LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 14-MAY-2001 | 11-OCT-2006 | Inactivated | |
| BCV III | | shareholder of | RAIN FOREST TRAM LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 14-MAY-2001 | 11-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SOUTHWELL CORPORATION S.A. | Greece | MR. GEORGE CHRISTOPOULOS EPIMENIDOU 1 ST. PLAKA 105 58 ATHENS, GREECE **S.I.** | 03-MAR-1999 | 03-JAN-2001 | Defaulted | |
| M.B. Manager Limited | | shareholder of | Pavilion Properties (B.V.I.) Limited | Switzerland | CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND | 21-JUL-2008 | 20-SEP-2010 | Changed agent | |
| Helm Management Limited | | shareholder of | Pavilion Properties (B.V.I.) Limited | Switzerland | CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND | 21-JUL-2008 | 20-SEP-2010 | Changed agent | |
| Helm Trust Company Limited | | shareholder of | Pavilion Properties (B.V.I.) Limited | Switzerland | CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND | 21-JUL-2008 | 20-SEP-2010 | Changed agent | |
| LUIS EDUARDO SIGNORIS | | shareholder of | COLINBROOKE LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 01-OCT-1993 | 13-MAR-2015 | Dissolved | |
| THE BEARER | | shareholder of | COLINBROOKE LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 01-OCT-1993 | 13-MAR-2015 | Dissolved | |
| ARTURO ALEJANDRO PERA | | shareholder of | COLINBROOKE LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 01-OCT-1993 | 13-MAR-2015 | Dissolved | |
| THE BEARER | | shareholder of | COLINBROOKE LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 01-OCT-1993 | 13-MAR-2015 | Dissolved | |
| NORTHQUAY LIMITED | | shareholder of | P T COMPUTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-NOV-1993 | 27-AUG-2009 | Inactivated | |
| NORTHQUAY LIMITED | | shareholder of | MONEY MARKETS TRADING (BVI) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-OCT-1994 | 05-OCT-2005 | Defaulted | |
| MID INVESTMENT COMPANY INC. | | shareholder of | BORDWIN HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-MAR-2000 | 03-JAN-2007 | Defaulted | |
| Bearer | | shareholder of | SILVERMIST TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JUL-2001 | 16-OCT-2015 | Inactivated | |
| THE BEARER | | shareholder of | INHOLD LTD. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 28-NOV-2000 | 18-SEP-2007 | Changed agent | |
| THE BEARER | | shareholder of | SANDOWAY SHIPPING INTERNATIONAL LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-FEB-1999 | 09-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | SANDOWAY SHIPPING INTERNATIONAL LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-FEB-1999 | 09-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | GLENDALE VENTURES INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 26-AUG-1996 | 14-MAY-2012 | Dissolved | |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for CI Marketing Limited | | shareholder of | CI MARKETING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 02-APR-2012 | Dissolved | |
| ELIAS BOU SAAB | | shareholder of | AMERICAN INTERNATIONAL EDUCATIONAL SERVICES LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-APR-2008 | Active | ||
| JETS HOLDING MANAGEMENT LIMITED | | shareholder of | AMERICAN INTERNATIONAL EDUCATIONAL SERVICES LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-APR-2008 | Active | ||
| THE BEARER | | shareholder of | GARDEN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-NOV-1997 | 30-OCT-2002 | Inactivated | |
| SERENA LIMITED | | shareholder of | DELPHOS SERVICES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-JAN-2000 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | Oak Alley Holdings Inc. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 13-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | Oak Alley Holdings Inc. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 13-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | Oak Alley Holdings Inc. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 13-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | ZILVA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1999 | 04-JUL-2003 | Defaulted | |
| THE BEARER | | shareholder of | TOUCAN LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-DEC-1997 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | ALABAMA INTERNATIONAL LTD. | Switzerland | MR. FRED DEBBANE C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 03-MAR-2000 | Defaulted | ||
| THE BEARER | | shareholder of | ALABAMA INTERNATIONAL LTD. | Switzerland | MR. FRED DEBBANE C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 03-MAR-2000 | Defaulted | ||
| THE BEARER | | shareholder of | ENTER@CT EUROPE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-MAR-2000 | 31-JAN-2003 | Defaulted | |
| MAGNIFICA GROUP LTD | | shareholder of | EASTERN CHANNEL LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 12-APR-2000 | 13-DEC-2010 | Defaulted | |
| Apic Trustees Ltd. (AP119) | | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent | |
| Apic Trustees Ltd. (AP72) | | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent | |
| Amica AG | | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent | |
| Mayfair LLC | | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | Oak Alley Holdings Inc. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 13-SEP-2000 | Active | ||
| Michael Smith | | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent | |
| Field Walton | | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | INLAS TRADING LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 05-JAN-1999 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | WESTERN INTERNATIONAL LTD. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 23-FEB-1995 | 15-APR-2008 | Dissolved | |
| THE BEARER | | shareholder of | WESTERN INTERNATIONAL LTD. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 23-FEB-1995 | 15-APR-2008 | Dissolved | |
| THE BEARER | | shareholder of | RYECROFT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 31-MAR-2000 | 13-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | TWENTY THIRTEEN LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 10-APR-2000 | 04-MAR-2006 | Defaulted | |
| THE BEARER | | shareholder of | TWENTY THIRTEEN LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 10-APR-2000 | 04-MAR-2006 | Defaulted | |
| THE BEARER | | shareholder of | SOUTHWELL CORPORATION S.A. | Greece | MR. GEORGE CHRISTOPOULOS EPIMENIDOU 1 ST. PLAKA 105 58 ATHENS, GREECE **S.I.** | 03-MAR-1999 | 03-JAN-2001 | Defaulted | |
| Mr. SPYRO A. METAXAS | | shareholder of | PATERSON INTERNATIONAL CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-MAR-1999 | 09-FEB-2006 | Defaulted | |
| THE BEARER | | shareholder of | PATERSON INTERNATIONAL CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-MAR-1999 | 09-FEB-2006 | Defaulted | |
| THE BEARER | | shareholder of | PATERSON INTERNATIONAL CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-MAR-1999 | 09-FEB-2006 | Defaulted | |
| JACK FRIEDMAN | | shareholder of | FAZAKERLEY HOLDINGS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2001 | 10-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | CROWN COURT LIMITED | Jersey | PETER LE SEELLEUR CLOVERLEY GRANDE ROUTE DE FALDOUET ST MARTIN JERSEY JE3 6JD UNITED KINGDOM | 12-MAY-1992 | Defaulted | ||
| THE BEARER | | shareholder of | CROWN COURT LIMITED | Jersey | PETER LE SEELLEUR CLOVERLEY GRANDE ROUTE DE FALDOUET ST MARTIN JERSEY JE3 6JD UNITED KINGDOM | 12-MAY-1992 | Defaulted | ||
| THE BEARER | | shareholder of | CROWN COURT LIMITED | Jersey | PETER LE SEELLEUR CLOVERLEY GRANDE ROUTE DE FALDOUET ST MARTIN JERSEY JE3 6JD UNITED KINGDOM | 12-MAY-1992 | Defaulted | ||
| THE BEARER | | shareholder of | CROWN COURT LIMITED | Jersey | PETER LE SEELLEUR CLOVERLEY GRANDE ROUTE DE FALDOUET ST MARTIN JERSEY JE3 6JD UNITED KINGDOM | 12-MAY-1992 | Defaulted | ||
| BEARER | | shareholder of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | ||
| EUROPA TRUST COMPANY LIMITED | | shareholder of | FIPARH LIMITED | Gibraltar | EUROPA TRUST COMPANY LIMITED P.O. BOX 629 SUITE 24 WATERGARDENS 6, GIBRALTAR | 18-FEB-2000 | 04-JAN-2006 | Defaulted | |
| TRIANGLE PARTNERSHIP S.A. | | shareholder of | ENTER@CT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-MAR-2000 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | ENTER@CT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-MAR-2000 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | TIMEX GROUP INC | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 29-MAR-2000 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | TIMEX GROUP INC | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 29-MAR-2000 | 04-JAN-2011 | Defaulted |
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